Company Secretary-15-20-Nariman Point- (Industry- Manufacturing)

Role : Company Secretary (Industry- Manufacturing)

Location : Nariman Point

Experience : 15 to 20 years

Qualification : LLB,CS

Job Description :

1. Statutory & Regulatory Compliance

- Ensure end-to-end compliance with Companies Act 2013, SEBI LODR, FEMA, RBI guidelines, and other applicable laws for listed entities

- Handle all Board, Committee, and General Meetings: agenda, minutes, resolutions, filings with ROC/MCA21, Stock Exchanges, and Depositories

- Manage quarterly/annual compliances: financial results, shareholding pattern, corporate governance report, annual report, XBRL filings

- Oversee listing obligations, insider trading compliance, SAST, and PIT Regulations. Maintain Structured Digital Database (SDD)

2. Board & Shareholder Management

- Act as principal advisor to the Board on corporate governance, fiduciary duties, and best practices

- Liaise with Directors, KMPs, and Prom...